Larne C C Limited

NI601527

liquidation

Private Limited Company

northern ireland

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

21 ARTHUR STREET, BELFAST, BT1 4GA

Incorporated 04/12/2009

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 04/12/2022

Due 18/12/2023

Overdue

Industry

64209

Activities of other holding companies

Officers

Jtc (Uk) Limited

secretary · Since 07/02/2022

BRITISH

Also on 395 other boards

Mr Andrew Cowley

director · Since 07/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Mahesh Patel

director · Since 07/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr David Yaldron

director · Since 07/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Larne Care Centre Limited

75–100% shares

75–100% votes

C/O The Old Bank, 16 Antrim Road, Belfast, BT15 2AA

Reg: Ni072736 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

A registered charge

fully satisfied

The Governor and Company of the Bank of Ireland (As Security Trustee)

46-48 coastguard road, larne as comprised in folio AN151915L county antrim.

Created 12/09/2017Registered 19/09/2017Satisfied 26/08/2021

Mortgage

fully satisfied

Northern Bank Limited

All that the property situate at and known as larne care centre, 46-48 coastguard road, larne, county antrim and comprised in folio AN151915L county antrim.

All monies due or to become due from the company to the chargee

Created 05/02/2010Registered 16/02/2010Satisfied 20/09/2017

Insolvency History1 case

members voluntary liquidation28/06/2023

Adam Henry Stephens (practitioner) · Martyn Ewing (practitioner)